Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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01 Aug 2024 |
AP01 |
Appointment of Miss Felicity Belinda Brenda Smedley as a director on 29 July 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Mr Simon John Smedley on 29 July 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Mr Dale Steven Terry on 29 July 2024
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18 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Howard Robert Milner as a director on 8 December 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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17 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Ryan Nolan Mccoy as a director on 2 December 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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21 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jan 2022 |
AP01 |
Appointment of Mr Howard Robert Milner as a director on 7 January 2022
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23 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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15 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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20 Mar 2020 |
PSC02 |
Notification of Bowl Reed Enterprises Ltd as a person with significant control on 2 December 2019
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20 Mar 2020 |
PSC04 |
Change of details for Mr Simon John Smedley as a person with significant control on 2 December 2019
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17 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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17 Feb 2020 |
SH08 |
Change of share class name or designation
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17 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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26 Sep 2019 |
PSC04 |
Change of details for Mr Simon John Smedley as a person with significant control on 30 June 2019
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26 Sep 2019 |
CH01 |
Director's details changed for Ryan Nolan Mccoy on 30 June 2019
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20 Sep 2019 |
AP01 |
Appointment of Mr Dale Steven Terry as a director on 12 September 2019
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